Nigerian Scam Mail Archives 2005

Scam mail from: Collins Jerry


From: COLLINSJERRY4 <COLLINSJERRY4@terra.es>
Date: Jun 10, 2005 8:59 AM
Subject: VERY URGENT
FROM THE DESK OF FRANCIS AREMAN.
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.

ATTN I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM WE CAN TRANSFER THE SUM OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILITARY REGIME. HOWEVER, THE CURRENT FAVOURABLE POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.

OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR REMITTANCE, SO WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES AND I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION.

REQUIERMENT NEEDED IS THIS
1.YOUR BANK NAME AND ADDRES
2 YOUR COMPANY'S NAME ADDRESS
3 ACCOUNT NUMBER/SWFIT CODE
4. TELEPHONE NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE

THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO- OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS, BARRING ANY DELAY.

PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I WILL OBLIGE YOU WITH FURTHER INFORMATION.

BEST REGARDS,
MR. FRANCIS AREMAN.

NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS

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Nigerian Scam Mail Archives 2005

Scam mail from: Collins Jerry


From: COLLINSJERRY4 <COLLINSJERRY4@terra.es>
Date: Jun 10, 2005 8:59 AM
Subject: VERY URGENT
FROM THE DESK OF FRANCIS AREMAN.
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.

ATTN I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM WE CAN TRANSFER THE SUM OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILITARY REGIME. HOWEVER, THE CURRENT FAVOURABLE POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.

OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR REMITTANCE, SO WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES AND I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION.

REQUIERMENT NEEDED IS THIS
1.YOUR BANK NAME AND ADDRES
2 YOUR COMPANY'S NAME ADDRESS
3 ACCOUNT NUMBER/SWFIT CODE
4. TELEPHONE NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE

THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO- OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS, BARRING ANY DELAY.

PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I WILL OBLIGE YOU WITH FURTHER INFORMATION.

BEST REGARDS,
MR. FRANCIS AREMAN.

NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS

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